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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Beavan, Sally Helen
    Born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Brazier, Paul
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 3
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ now
    OF - Secretary → CIF 0
  • 4
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Garcia, Marcelino Castrillo
    Managing Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2015-05-14
    OF - Director → CIF 0
  • 2
    Briggs, Andrew Ellis Jack
    Bank Manager born in March 1962
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2017-10-24
    OF - Director → CIF 0
  • 3
    Duval, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-01
    OF - Secretary → CIF 0
  • 4
    Lee, Andrew Philip
    Finance House Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 5
    Sinclair Ford, Ian Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    Scheithauer, Peter, Dr
    Banker born in April 1955
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1996-11-12
    OF - Director → CIF 0
  • 7
    Rogers, Malcolm Courtney
    Banker born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 8
    Rougier, Alan Toby
    Managing Director born in December 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-07-18
    OF - Director → CIF 0
  • 9
    Jardine, John
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Marks, Norman
    Finance House Director born in October 1949
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 11
    Reindl, Hayley
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2025-06-18
    OF - Director → CIF 0
  • 12
    Hinton, Timothy Giles Sunderland
    Banker born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2024-11-11
    OF - Director → CIF 0
  • 13
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2025-06-18
    OF - Director → CIF 0
  • 14
    Hawker, Richard Allen
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 15
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 16
    Paterson, William Hamilton
    Banker born in January 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 17
    Morley, Colin Richard
    Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Jones, Christopher Stanley
    Banker born in April 1968
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2009-05-16
    OF - Director → CIF 0
  • 19
    Brittain, Frederick Humphrey
    Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1996-11-12
    OF - Director → CIF 0
  • 20
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-16 ~ 2008-04-01
    OF - Director → CIF 0
  • 21
    Glover, Bryce Paul
    Director Of Lending born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2008-12-04
    OF - Director → CIF 0
  • 22
    Konter, Anna Maria
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2017-10-23 ~ 2019-07-23
    OF - Director → CIF 0
  • 23
    Hepplewhite, Julian
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-12 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 24
    Layhe, David Jeffrey
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2019-09-17 ~ 2022-11-25
    OF - Director → CIF 0
  • 25
    Banks, Richard Lee
    Managing Director Girobank Plc born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-12 ~ 2000-08-23
    OF - Director → CIF 0
    Banks, Richard Lee
    Wholesale Banking Director born in June 1951
    Individual (7 offsprings)
    icon of calendar 2002-09-02 ~ 2008-07-07
    OF - Director → CIF 0
  • 26
    Ashworth, Mr George Smith-salmond
    Managing Director born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 27
    Evans, Martin William
    Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 28
    Duffy, Anthony Paul
    Managing Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2001-03-02
    OF - Director → CIF 0
  • 29
    Sullivan, Christopher Paul
    Banker born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2018-10-31
    OF - Director → CIF 0
  • 30
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2007-04-05
    OF - Director → CIF 0
  • 31
    Taylor, Charles Stuart
    Chief Executive born in September 1948
    Individual
    Officer
    icon of calendar 1991-12-06 ~ 2002-09-02
    OF - Director → CIF 0
    Taylor, Charles Stuart
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 32
    Rhodes, Christopher Stuart
    Chartered Accountant born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-11-12 ~ 2000-06-27
    OF - Director → CIF 0
  • 33
    Scott, Ian Garden
    Chief Executive born in July 1947
    Individual
    Officer
    icon of calendar 1991-12-06 ~ 1997-12-31
    OF - Director → CIF 0
  • 34
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2011-05-31 ~ 2012-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

SANTANDER ASSET FINANCE PLC

Previous names
SOVEREIGN FINANCE PLC - 2003-07-07
ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
SOVEREIGN LEASING PLC - 1992-10-01
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
64910 - Financial Leasing

Related profiles found in government register
  • SANTANDER ASSET FINANCE PLC
    Info
    SOVEREIGN FINANCE PLC - 2003-07-07
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 2003-07-07
    Registered number 01533123
    icon of address2 Triton Square, Regent's Place, London NW1 3AN
    PUBLIC LIMITED COMPANY incorporated on 1980-12-08 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • SANTANDER ASSET FINANCE PLC
    S
    Registered number 01533123
    icon of address2 Triton Square, Regent's Place, London, NW1 3AN
    Public Company Limited By Shares in England & Wales
    CIF 1 CIF 2
  • SANTANDER ASSET FINANCE PLC
    S
    Registered number 1533123
    icon of address2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
    Public Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ZLB TOWER LIMITED - 1993-02-11
    YEALME SECURITIES LIMITED - 1990-03-19
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
    icon of addressTavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    icon of addressGriffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    icon of addressGriffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    RELAYSHIELD LIMITED - 1991-06-25
    icon of addressGriffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-19
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressGriffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    A & L CF JUNE (5) LIMITED - 2011-11-24
    icon of addressTobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-24
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    A & L CF MARCH (7) LIMITED - 2011-11-24
    icon of addressTobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-24
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    BROOKALDER LIMITED - 1981-12-31
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-22
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.